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stein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epste
lace.11 1 In October 2019, amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epstein's estate (2019) httpsfien.wikipedia.orgAsnki/Jeffrey_Epstein 13160 EFTA00263119 . 5/22/22, 1
nth from 1992 to 1995.2 He also previously owned a mansion outside Columbus, Ohio, near Wwmer's home from 1992 to 1998 Epstein's private island of Little St. https://en.wikipedia.orgrwiki/Jethey_Epstein 19/60 EFTA00263125 5/22/22, 1:31 PM Jeffrey Epstein - Wiltipedia which he purchased from his ment
roups, associations, organizations or any other legal or business entity. 8. "You" or "Your" hereinafter means Ghislaine Maxwell, Jeffrey Epstein, Lesley Groff, =, and any alias, employee, agent, attorney, consultant, related entities or other representative of Ghislaine Maxwell, Jeffrey Epstein, Lesley G
STED DOCUMENT REQUEST NO. 1 (Directed to All Defendants) A copy of your passport from 2000-2008. DOCUMENT REQUEST NO. 2 (Directed to Maxwell, and Groff) All documents relating to communications with Jeffrey Epstein from 1999 — present. DOCUMENT REQUEST NO. 3 (Directed to All Defendants) All docume
04 - 2005. DOCUMENT REQUEST NO. 51 (Directed to All Defendants) All documents or communications identifying the names of all people who traveled to Little St. James Island between January 2006 and December 2007. DOCUMENT REQUEST NO. 52 (Directed to All Defendants) All documents evidencing anyone who was
irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com
t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
Microsoft Word - Exhibit K.docx
ims at all — they were prostitutes. Four accomplices named in Epstein’s non-prosecution agreement — Nadia Marcinkova, Sarah Kellen, Adriana Ross and Lesley Groff — were also given immunity from federal prosecution. Marcinkova was a young girl when Epstein brought her from Yugoslavia to live with him. Several v
Page: HOUSE_OVERSIGHT_017802 →tein brought her from Yugoslavia to live with him. Several victims told police that she was involved in orgies with Epstein and underage girls. Ross, Groff and Kellen, now known by her married name, Vickers, were schedulers who arranged his underage sex sessions, according to the FBI and police. Marcink
Page: HOUSE_OVERSIGHT_017802 →. Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St. James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex of
Page: HOUSE_OVERSIGHT_017814 →Entities connected to both Lesley Groff and Little St.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Martin Nowak
PERSONPeggy Siegal
PERSON
Prince Charles
PERSON
Jes Staley
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSON
Glenn Dubin
PERSON
Ghislaine Maxwell
PERSON
Jean-Luc Brunel
PERSON